Hackers are threatening to leak World-Check, a huge sanctions and financial crimes watchlist
ID: 34cf93ed-fb62-5d37-8d7e-fd324a6f2825
STIX ID: report--34cf93ed-fb62-5d37-8d7e-fd324a6f2825
Feed Name: TechCrunch Security News
Threat Score
A financially motivated hacking group self-identified as GhostR claims to have stolen 5.3 million records from a third party that maintained a copy of the World-Check screening database used for KYC by firms; the exposed data reportedly includes passports, Social Security numbers, bank and crypto account identifiers, and records on sanctioned individuals and PEPs, and the group is threatening to publish the information publicly.
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